TIDMCGM 
 
RNS Number : 1498M 
China Goldmines PLC 
23 January 2009 
 

23 January 2009 
 
 
China Goldmines plc 
"China Goldmines" or the "Company") 
 
 
 
 
 
 
Annual General Meeting 
 
 
 
 
 
 
China Goldmines plc (AIM: CGM) announces that at the Company's AGM held today in 
London, all resolutions were passed. 
 
 
+-----------------------------------------+-----------------------------------------+ 
| China Goldmines plc                     |                                         | 
+-----------------------------------------+-----------------------------------------+ 
| Frank Vanspeybroeck (CEO)               | +86 731 518 8200                        | 
+-----------------------------------------+-----------------------------------------+ 
| Alex Worrall (Director/Company          | +44 207 788 7621                        | 
| Secretary)                              |                                         | 
+-----------------------------------------+-----------------------------------------+ 
| Marinko Vidovich (CFO)                  | +61 8 6216 5200                         | 
+-----------------------------------------+-----------------------------------------+ 
| Guanzhuang Site Office                  | +86 745 463 9900                        | 
|                                         |                                         | 
+-----------------------------------------+-----------------------------------------+ 
| Brewin Dolphin Ltd (Nomad)              |                                         | 
+-----------------------------------------+-----------------------------------------+ 
| Alex Dewar                              | +44 131 529 0276                        | 
| (Nominated Adviser)                     |                                         | 
+-----------------------------------------+-----------------------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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